From The Washington PostBy Cornel Ban and Kevin GallagherDecember 17, 2014 Cornel Ban...
Circular No. 657
(enacted in 2009)
Circular No. 657 of 2009, issued by the Bangko Sentral ng Pilipinas (BSP), amends Circular No. 564 and Circular No. 608. It adds passports issued by foreign governments to the list of acceptable identification cards for a first-time clients engaging in covered financial transactions.